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METERCLIP LIMITED

Company number 02255209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 New director appointed
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11 Feb 1991 CERTNM Company name changed robert fraser associated risks l imited\certificate issued on 12/02/91
18 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Dec 1990 288 New director appointed
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18 Oct 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
18 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1990 AA Full accounts made up to 31 March 1989
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23 May 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
10 Apr 1990 287 Registered office changed on 10/04/90 from: 32-38 leman street london E1 8EW
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Request DocumentRegistered office changed on 10/04/90 from: 32-38 leman street london E1 8EW
23 Feb 1990 88(2)R Ad 19/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/02/90--------- £ si 998@1=998 £ ic 2/1000
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1988 MA Memorandum and Articles of Association
16 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1988 287 Registered office changed on 16/11/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/11/88 from: 50 lincoln's inn fields london WC2A 3PF
04 Nov 1988 CERTNM Company name changed coverdock LIMITED\certificate issued on 08/11/88
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1988 NEWINC Incorporation